METHODS+MASTERY - History of Changes


DateDescription
2025-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA PORTNOY
2025-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/25, WITH UPDATES
2025-01-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAS UK INVESTMENTS LIMITED
2025-01-29 update statutory_documents CESSATION OF DAS EMEA INVESTMENTS LIMITED AS A PSC
2024-12-10 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23
2024-12-10 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23
2024-12-10 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23
2024-12-10 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-04-06 update statutory_documents DIRECTOR APPOINTED MS PATRICIA KARN PORTNOY
2024-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC ROHLFING
2024-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2023-12-30 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-12-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-12-30 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-12-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER BEHEYDT / 01/01/2023
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES
2023-01-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAS EMEA INVESTMENTS LIMITED
2023-01-17 update statutory_documents CESSATION OF DAS UK INVESTMENTS LIMITED AS A PSC
2023-01-09 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2023-01-09 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2023-01-09 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2023-01-09 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-29 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-12-29 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-12-29 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-12-29 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-15 update statutory_documents DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-05-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-04-15 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2021-04-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2021-04-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2021-04-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2021-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-18 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2019-10-18 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-10-18 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-10-18 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-10-07 delete company_previous_name JAKELOCK LIMITED
2019-09-07 insert company_previous_name TOGORUN LIMITED
2019-09-07 update name TOGORUN LIMITED => METHODS+MASTERY LIMITED
2019-08-20 update statutory_documents COMPANY NAME CHANGED TOGORUN LIMITED CERTIFICATE ISSUED ON 20/08/19
2019-05-09 update statutory_documents ADOPT ARTICLES 16/04/2019
2019-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-12-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / DAS UK INVESTMENTS LIMITED / 03/09/2018
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 delete address 85 STRAND 5TH FLOOR LONDON ENGLAND WC2R 0DW
2018-10-07 insert address BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW
2018-10-07 update registered_address
2018-10-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-10-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-10-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-10-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND
2018-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW ENGLAND
2018-09-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018
2018-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER BEHEYDT / 01/01/2017
2018-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-12 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-12 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-10-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-10-12 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-01-09 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-21 delete address 239 OLD MARYLEBONE ROAD LONDON NW1 5QT
2016-12-21 insert address 85 STRAND 5TH FLOOR LONDON ENGLAND WC2R 0DW
2016-12-21 update registered_address
2016-12-15 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-12-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-12-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-12-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT
2016-10-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016
2016-02-18 update statutory_documents DISCLOSURE FRAMWORK 11/01/2016
2016-02-12 update returns_last_madeup_date 2015-01-12 => 2016-01-12
2016-02-12 update returns_next_due_date 2016-02-09 => 2017-02-09
2016-01-13 update statutory_documents 12/01/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-01-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-12-10 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-12-10 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-12-10 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-12-10 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-09-16 update statutory_documents DIRECTOR APPOINTED MR FREDERIC LEE ROHLFING
2015-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME HERBETTE
2015-02-07 update returns_last_madeup_date 2014-01-12 => 2015-01-12
2015-02-07 update returns_next_due_date 2015-02-09 => 2016-02-09
2015-01-13 update statutory_documents 12/01/15 FULL LIST
2015-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER BEHEYDT / 01/01/2015
2014-11-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-15 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-10-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-02-07 update returns_last_madeup_date 2013-01-12 => 2014-01-12
2014-02-07 update returns_next_due_date 2014-02-09 => 2015-02-09
2014-01-13 update statutory_documents 12/01/14 FULL LIST
2014-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILSON
2013-12-13 update statutory_documents SECTION 519
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-22 update statutory_documents DIRECTOR APPOINTED MR OLIVIER BEHEYDT
2013-06-24 update returns_last_madeup_date 2012-01-12 => 2013-01-12
2013-06-24 update returns_next_due_date 2013-02-09 => 2014-02-09
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-14 update statutory_documents 12/01/13 FULL LIST
2012-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-12 update statutory_documents 12/01/12 FULL LIST
2011-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-12 update statutory_documents 12/01/11 FULL LIST
2010-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-08 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER WILSON
2010-01-12 update statutory_documents 12/01/10 FULL LIST
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME HERBETTE / 31/12/2009
2009-10-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
2009-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLIVIER BEHEYDT
2009-04-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY BRASSEY
2009-03-24 update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-23 update statutory_documents DIRECTOR APPOINTED MR GUILLAUME HERBETTE
2009-03-23 update statutory_documents DIRECTOR APPOINTED MR OLIVIER BEHEYDT
2009-03-11 update statutory_documents COMPANY NAME CHANGED BALTO LIMITED CERTIFICATE ISSUED ON 11/03/09
2008-10-31 update statutory_documents ADOPT ARTICLES 30/09/2008
2008-09-30 update statutory_documents COMPANY NAME CHANGED BLUECURRENT LIMITED CERTIFICATE ISSUED ON 30/09/08
2008-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-12 update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-06-26 update statutory_documents COMPANY NAME CHANGED BLUE CURRENT LIMITED CERTIFICATE ISSUED ON 26/06/07
2007-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-12 update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-01 update statutory_documents DIRECTOR RESIGNED
2006-10-27 update statutory_documents COMPANY NAME CHANGED HALL & PARTNERS LIMITED CERTIFICATE ISSUED ON 27/10/06
2006-07-17 update statutory_documents DIRECTOR RESIGNED
2006-03-13 update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-29 update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-31 update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-12-09 update statutory_documents NEW SECRETARY APPOINTED
2003-12-09 update statutory_documents SECRETARY RESIGNED
2003-12-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 14-19 GREAT CHAPEL STREET LONDON W1V 3AL
2003-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-24 update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-10 update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2001-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-17 update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-06-14 update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-06-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-09-22 update statutory_documents COMPANY NAME CHANGED JAKELOCK LIMITED CERTIFICATE ISSUED ON 23/09/99
1999-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/99 FROM: WILLOTT KINGSTON SMITH QUADRANT HOUSE 80-82 REGENT STREET LONDON W1R 5PA
1999-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-14 update statutory_documents DIRECTOR RESIGNED
1999-04-14 update statutory_documents SECRETARY RESIGNED
1999-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 120 EAST ROAD LONDON N1 6AA
1999-03-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION